The Work of the Office of Investigations

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Louisiana Man Accused of Collecting Late Mother's Social Security Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 9/27/2011

Former Social Security Employee Sentenced to 15 Months in Prison for Wire Fraud

Type: Investigation
Date : Thu, 7/21/2016

Alaska Postal Service Worker Sentenced to 30 Months in Prison for $365,000 Disability Fraud

Type: Investigation
Date : Thu, 5/7/2015

Dominican National Convicted of Stealing SSN to Obtain Benefits

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Tue, 9/24/2013

Connecticut Woman Sentenced for Stealing More than $180,000 from Social Security

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Tue, 6/26/2012

Two New Jersey Couples Charged with Government Benefit Fraud

Type: Investigation
Date : Mon, 6/26/2017

New York Woman Sentenced for Federal, State Disability Fraud

Type: Investigation
Date : Wed, 4/20/2016

South Dakota Woman Sentenced to 18 Months in Prison for SSN Misuse, Social Security Fraud

Type: Investigation
Date : Wed, 12/17/2014

Massachusetts Woman Indicted for Fraudulently Collecting More Than $161,000 in State and Federal Benefits

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 5/10/2013

Eight Individuals Charged with Passport and Social Security Fraud in Arizona

Type: Investigation
Issue: Strengthen the Integrity and Protection of the Social Security Number
Date : Thu, 3/22/2012

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